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MR SIMON PALETHORPE
Active No. 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
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MR SIMON PALETHORPE
Active No. 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| EVERGREEN FINANCE LIMITED | Active | Director | 09/02/26 | 2026-02-09 | |
| BOURNE LEISURE LIMITED | Active | Director | 09/02/26 | 2026-02-09 | |
| BOURNE LEISURE (HOPTON) LIMITED | Dissolved | Director | 04/07/25 | 2025-07-04 | |
| FORAY 989 LIMITED | Active | Director | 04/07/25 | 2025-07-04 | |
| BERWICK HOLIDAY CENTRE LIMITED | Dissolved | Director | 04/07/25 | 2025-07-04 | |
| PALMHALL LIMITED | Active | Director | 04/07/25 | 2025-07-04 | |
| LAKELAND HOLIDAY PARK LIMITED | Dissolved | Director | 04/07/25 | 2025-07-04 | |
| LEISURE EMPLOYMENT SERVICES LIMITED | Dissolved | Director | 04/07/25 | 2025-07-04 | |
| KILN PARK ESTATES LIMITED | Dissolved | Director | 04/07/25 | 2025-07-04 | |
| BOURNE LEISURE GROUP LIMITED | Active | Director | 04/07/25 | 2025-07-04 | |
| ROCKLEY SANDS (ESTATES) LIMITED | Dissolved | Director | 04/07/25 | 2025-07-04 | |
| GREENACRES HOLIDAY PARK LIMITED | Dissolved | Director | 04/07/25 | 2025-07-04 | |
| BOURNE LEISURE HOLDINGS LIMITED | Active | Director | 04/07/25 | 2025-07-04 | |
| WALTER JOHN COOK AND SONS LIMITED | Dissolved | Director | 04/07/25 | 2025-07-04 | |
| COLAINGROVE LIMITED | Dissolved | Director | 04/07/25 | 2025-07-04 | |
| J P B LEISURE LIMITED | Dissolved | Director | 04/07/25 | 2025-07-04 | |
| FAR GRANGE PARK AND GOLF CLUB LIMITED | Dissolved | Director | 04/07/25 | 2025-07-04 | |
| FLAMBOROUGH HOLIDAYS LIMITED | Dissolved | Director | 04/07/25 | 2025-07-04 | |
| MELESEY LIMITED | Active | Director | 04/07/25 | 2025-07-04 | |
| HAGGERSTON CASTLE LIMITED | Dissolved | Director | 04/07/25 | 2025-07-04 | |
| BRIDGE STREET (NOMINEES) LIMITED | Dissolved | Director | 04/07/25 | 2025-07-04 | |
| ASTRIL LIMITED | Active | Director | 04/07/25 | 2025-07-04 | |
| SETON SANDS HOLIDAY CENTRE LIMITED | Dissolved | Director | 04/07/25 | 2025-07-04 | |
| HOLIVANS LIMITED | Active | Director | 04/07/25 | 2025-07-04 | |
| B.L. (BRITISH HOLIDAYS) LIMITED | Dissolved | Director | 04/07/25 | 2025-07-04 | |
| CELTIC HAVEN LIMITED | Active | Director | 04/07/25 | 2025-07-04 | |
| AMTREE FARM DEVELOPMENT LIMITED | Dissolved | Director | 04/07/25 | 2025-07-04 | |
| S L C (BOURNE) LIMITED | Dissolved | Director | 04/07/25 | 2025-07-04 | |
| LEISURE SERVICES AGENCY LIMITED | Dissolved | Director | 04/07/25 | 2025-07-04 | |
| 29/30 CRAVEN HILL GARDENS FREEHOLD LIMITED | Dissolved | Director | 09/06/25 | 2025-06-09 | |
| HAVEN LEISURE LIMITED | Active | Director | 09/04/24 | 2024-04-09 | |
| BARD MIDCO LIMITED | Active | Director | 19/10/22 | 2022-10-19 | |
| BARD BIDCO LIMITED | Dissolved | Director | 19/10/22 | 2022-10-19 | |
| NC CHOCOLATE TRADING AND WHOLESALE LIMITED | Dissolved | Director | 16/09/16 | 2016-09-16 | |
| SPEK VENTURES LIMITED | Dissolved | Director | 15/10/15 | 2015-10-15 | |
| NC INNOVATION LIMITED | Dissolved | Director | 11/09/13 | 2013-09-11 | |
| NC NUTRITION LIMITED | Dissolved | Director | 13/08/13 | 2013-08-13 | |
| NAVIGATOR INNOVATION LLP | Dissolved | Llp Designated Member | 18/07/13 | 2013-07-18 | |
| NAVIGATOR COMMERCE LLP | Dissolved | Llp Designated Member | 26/06/13 | 2013-06-26 | |
| NAVIGATOR CHOCOLATE LIMITED | Dissolved | Director | 07/06/13 | 2013-06-07 | |
| NAVIGATOR PETS LIMITED | Dissolved | Director | 07/06/13 | 2013-06-07 | |
| NAVIGATOR NUTRITION LIMITED | Dissolved | Director | 07/06/13 | 2013-06-07 | |
| NAV CHOC LIMITED | Dissolved | Director | 15/05/13 | 2013-05-15 | |
| NAV NUTRITION LIMITED | Dissolved | Director | 15/05/13 | 2013-05-15 | |
| NAV PETS LIMITED | Dissolved | Director | 15/05/13 | 2013-05-15 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| EVERGREEN FINANCE LIMITED | Active | Director | 09/02/26 | 2026-02-09 | |
| BOURNE LEISURE LIMITED | Active | Director | 09/02/26 | 2026-02-09 | |
| BOURNE LEISURE (HOPTON) LIMITED | Dissolved | Director | 04/07/25 | 2025-07-04 | |
| FORAY 989 LIMITED | Active | Director | 04/07/25 | 2025-07-04 | |
| BERWICK HOLIDAY CENTRE LIMITED | Dissolved | Director | 04/07/25 | 2025-07-04 | |
| PALMHALL LIMITED | Active | Director | 04/07/25 | 2025-07-04 | |
| LAKELAND HOLIDAY PARK LIMITED | Dissolved | Director | 04/07/25 | 2025-07-04 | |
| LEISURE EMPLOYMENT SERVICES LIMITED | Dissolved | Director | 04/07/25 | 2025-07-04 | |
| KILN PARK ESTATES LIMITED | Dissolved | Director | 04/07/25 | 2025-07-04 | |
| BOURNE LEISURE GROUP LIMITED | Active | Director | 04/07/25 | 2025-07-04 | |
| ROCKLEY SANDS (ESTATES) LIMITED | Dissolved | Director | 04/07/25 | 2025-07-04 | |
| GREENACRES HOLIDAY PARK LIMITED | Dissolved | Director | 04/07/25 | 2025-07-04 | |
| BOURNE LEISURE HOLDINGS LIMITED | Active | Director | 04/07/25 | 2025-07-04 | |
| WALTER JOHN COOK AND SONS LIMITED | Dissolved | Director | 04/07/25 | 2025-07-04 | |
| COLAINGROVE LIMITED | Dissolved | Director | 04/07/25 | 2025-07-04 | |
| J P B LEISURE LIMITED | Dissolved | Director | 04/07/25 | 2025-07-04 | |
| FAR GRANGE PARK AND GOLF CLUB LIMITED | Dissolved | Director | 04/07/25 | 2025-07-04 | |
| FLAMBOROUGH HOLIDAYS LIMITED | Dissolved | Director | 04/07/25 | 2025-07-04 | |
| MELESEY LIMITED | Active | Director | 04/07/25 | 2025-07-04 | |
| HAGGERSTON CASTLE LIMITED | Dissolved | Director | 04/07/25 | 2025-07-04 | |
| BRIDGE STREET (NOMINEES) LIMITED | Dissolved | Director | 04/07/25 | 2025-07-04 | |
| ASTRIL LIMITED | Active | Director | 04/07/25 | 2025-07-04 | |
| SETON SANDS HOLIDAY CENTRE LIMITED | Dissolved | Director | 04/07/25 | 2025-07-04 | |
| HOLIVANS LIMITED | Active | Director | 04/07/25 | 2025-07-04 | |
| B.L. (BRITISH HOLIDAYS) LIMITED | Dissolved | Director | 04/07/25 | 2025-07-04 | |
| CELTIC HAVEN LIMITED | Active | Director | 04/07/25 | 2025-07-04 | |
| AMTREE FARM DEVELOPMENT LIMITED | Dissolved | Director | 04/07/25 | 2025-07-04 | |
| S L C (BOURNE) LIMITED | Dissolved | Director | 04/07/25 | 2025-07-04 | |
| LEISURE SERVICES AGENCY LIMITED | Dissolved | Director | 04/07/25 | 2025-07-04 | |
| 29/30 CRAVEN HILL GARDENS FREEHOLD LIMITED | Dissolved | Director | 09/06/25 | 2025-06-09 | |
| HAVEN LEISURE LIMITED | Active | Director | 09/04/24 | 2024-04-09 | |
| BARD MIDCO LIMITED | Active | Director | 19/10/22 | 2022-10-19 | |
| BARD BIDCO LIMITED | Dissolved | Director | 19/10/22 | 2022-10-19 | |
| ROKOS SERVICES (UK) LIMITED | Active | Director | 26/03/15 | 12/09/17 | 2015-03-26 |
| NC CHOCOLATE LIMITED | Active | Director | 13/08/13 | 27/08/24 | 2013-08-13 |
| CHLTC LIMITED | Active | Director | 10/10/12 | 05/10/16 | 2012-10-10 |
| STOKE-ON-TRENT THEATRES LIMITED | Active | Director | 20/09/11 | 20/07/12 | 2011-09-20 |
| THE AMBASSADOR ENTERTAINMENT GROUP LIMITED | Active | Director | 20/09/11 | 20/07/12 | 2011-09-20 |
| DUKE OF YORK'S THEATRE LIMITED(THE) | Active | Director | 20/09/11 | 20/07/12 | 2011-09-20 |
| NEW WIMBLEDON THEATRE LIMITED | Active | Director | 20/09/11 | 20/07/12 | 2011-09-20 |
| THEATRE ROYAL BRIGHTON LIMITED | Active | Director | 20/09/11 | 20/07/12 | 2011-09-20 |
| ATG LONDON LIMITED | Active | Director | 20/09/11 | 20/07/12 | 2011-09-20 |
| MILTON KEYNES THEATRE LIMITED | Active | Director | 20/09/11 | 20/07/12 | 2011-09-20 |
| WOKING TURNSTYLE LIMITED | Active | Director | 20/09/11 | 20/07/12 | 2011-09-20 |
| ATG ENTERTAINMENT LIMITED | Active | Director | 20/09/11 | 20/07/12 | 2011-09-20 |
| GLASGOW THEATRES LIMITED | Active | Director | 20/09/11 | 20/07/12 | 2011-09-20 |
| RICHMOND THEATRE LIMITED | Active | Director | 20/09/11 | 20/07/12 | 2011-09-20 |
| THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED | Active | Director | 20/09/11 | 20/07/12 | 2011-09-20 |
| AYLESBURY WATERSIDE THEATRE LIMITED | Active | Director | 20/09/11 | 20/07/12 | 2011-09-20 |
| LINDEN GARDENS ESTATES LIMITED | Active | Director | 14/12/06 | 18/12/23 | 2006-12-14 |
| AVIS BUDGET EMEA LIMITED | Active | Director | 06/12/04 | 21/11/08 | 2004-12-06 |
| NC CHOCOLATE TRADING AND WHOLESALE LIMITED | Dissolved | Director | 16/09/16 | 2016-09-16 | |
| SPEK VENTURES LIMITED | Dissolved | Director | 15/10/15 | 2015-10-15 | |
| LMB MANAGEMENT SERVICES LTD. | Dissolved | Director | 01/06/15 | 23/04/18 | 2015-06-01 |
| METRIC IO LTD | Dissolved | Director | 13/12/13 | 04/12/14 | 2013-12-13 |
| NC INNOVATION LIMITED | Dissolved | Director | 11/09/13 | 2013-09-11 | |
| NC NUTRITION LIMITED | Dissolved | Director | 13/08/13 | 2013-08-13 | |
| NAVIGATOR INNOVATION LLP | Dissolved | Llp Designated Member | 18/07/13 | 2013-07-18 | |
| NAVIGATOR COMMERCE LLP | Dissolved | Llp Designated Member | 26/06/13 | 2013-06-26 | |
| NAVIGATOR CHOCOLATE LIMITED | Dissolved | Director | 07/06/13 | 2013-06-07 | |
| NAVIGATOR PETS LIMITED | Dissolved | Director | 07/06/13 | 2013-06-07 | |
| NAVIGATOR NUTRITION LIMITED | Dissolved | Director | 07/06/13 | 2013-06-07 | |
| NAV CHOC LIMITED | Dissolved | Director | 15/05/13 | 2013-05-15 | |
| NAV NUTRITION LIMITED | Dissolved | Director | 15/05/13 | 2013-05-15 | |
| NAV PETS LIMITED | Dissolved | Director | 15/05/13 | 2013-05-15 | |
| PICCADILLY THEATRE LIMITED | Dissolved | Director | 20/09/11 | 20/07/12 | 2011-09-20 |
| DONMAR WAREHOUSE THEATRE LIMITED | Dissolved | Director | 20/09/11 | 20/07/12 | 2011-09-20 |
| LONDON TURNSTYLE LIMITED | Dissolved | Director | 20/09/11 | 20/07/12 | 2011-09-20 |
| LONDON TURNSTYLE (D.O.Y.) LIMITED | Dissolved | Director | 20/09/11 | 20/07/12 | 2011-09-20 |
| PHOENIX THEATRE LIMITED | Dissolved | Director | 20/09/11 | 20/07/12 | 2011-09-20 |
| WHITEHALL THEATRE LIMITED | Dissolved | Director | 20/09/11 | 20/07/12 | 2011-09-20 |
| CHURCHILL THEATRE BROMLEY LIMITED | Dissolved | Director | 20/09/11 | 20/07/12 | 2011-09-20 |
| COMEDY THEATRE LIMITED | Dissolved | Director | 20/09/11 | 20/07/12 | 2011-09-20 |
| SMART PLAYS LIMITED | Dissolved | Director | 20/09/11 | 20/07/12 | 2011-09-20 |